PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED
Overview
| Company Name | PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03317248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED located?
| Registered Office Address | 68 Queens Gardens W2 3AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Feb 12, 2026 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Appointment of Sloan Company Secretarial Services Limited as a secretary on Apr 26, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||
Director's details changed for Mr. James Benedict Lynch on Feb 29, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Anthony Bentley on Feb 29, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London W2 3AH on Feb 29, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||||||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||||||
Secretary's details changed for Blenheims Estate and Asset Management on Nov 09, 2023 | 1 pages | CH04 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Feb 12, 2023 with updates | 6 pages | CS01 | ||||||
Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Feb 12, 2022 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 12, 2020 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 12, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 04, 2019
| 6 pages | SH06 | ||||||
Who are the officers of PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a Hertfordshire England |
| 253425520001 | ||||||||||
| BENTLEY, Michael Anthony | Director | Queens Gardens W2 3AH London 68 England | Switzerland | British | 135012010001 | |||||||||
| LYNCH, James Benedict, Mr. | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | Irish | 136441090001 | |||||||||
| DOSHI, Dimpel Dilip | Secretary | Flat 3a 8 Palace Court W2 4HR London | Singaporean | 67253360001 | ||||||||||
| HORNETT, Carole | Secretary | Oaks Lodge Fordham Road CB8 7AH Newmarket Suffolk | British | 58169160001 | ||||||||||
| HUGHES, David Robert | Secretary | Chesters Low Road Debenham IP14 6QU Stowmarket Suffolk | British,American | 51063330001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 115262230002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MARSH & PARSONS ESTATE & ASSET MANAGEMENT | Secretary | 9 Kensington Church Street W8 4LF London | 115262230001 | |||||||||||
| RINGLEY LIMITED | Secretary | 69 Fortess Road Kentish Town NW5 1AG London | 76483590007 | |||||||||||
| RINGLEY LIMITED | Secretary | 69 Fortess Road Kentish Town NW5 1AG London | 76483590007 | |||||||||||
| RINGLEY LIMITED | Secretary | 69 Fortess Road Kentish Town NW5 1AG London | 76483590007 | |||||||||||
| RINGLEY LIMITED | Secretary | 69 Fortess Road Kentish Town NW5 1AG London | 76483590007 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Derek Anthony Lewis | Director | Flat 3 14a Palace Court W2 4HR London | British | 7325070007 | ||||||||||
| CHAPMAN, Richard Kenneth | Director | Flat 3a 2a Palace Court Bayswater W2 4HR London | British | 73833230003 | ||||||||||
| DOSHI, Dilip Panchand | Director | 37 Tannery Lane 5/10 Tannery House B47790 Singapore Singapore | Singaporian | 66694560001 | ||||||||||
| HOLMES, Colin Robert | Director | Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk | United Kingdom | British | 8041680001 | |||||||||
| HUGHES, David Robert | Director | Chesters Low Road Debenham IP14 6QU Stowmarket Suffolk | United Kingdom | British,American | 51063330001 | |||||||||
| MARSHALL, Robert Douglas | Director | Flat 1 10 Palace Court W2 4HR London | British | 64611270002 | ||||||||||
| SAMIE, Kaveh | Director | Flat 3 2a Palace Court W2 4HR London | United Kingdom | British | 115242120001 | |||||||||
| WALKER, Alistair | Director | Moulton Hall Moulton CB8 8RZ Newmarket Suffolk | British | 64839770001 |
What are the latest statements on persons with significant control for PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0